What are the responsibilities and job description for the BSA Specialist position at MD|DC Credit Union Association?
The BSA Specialist, designated as the credit union’s BSA Officer, will report directly to the Director of Risk Management and Compliance. The BSA Specialist is responsible for the comprehensive management of a robust Bank Secrecy Act / Anti-Money Laundering (BSA / AML) Compliance Program. This position also entails the optimization and administration of the automated monitoring system (Verafin), filing Currency Transaction Reports (CTRs), investigating suspicious activities and filing Suspicious Activity Reports (SARs), delivering targeted BSA / AML training across various business units, maintaining and updating related policies and procedures, coordinating annual risk assessments, and supporting regular audits and NCUA examinations. The BSA Specialist will ensure adherence to all regulatory requirements and collaborate with other departments to sustain an effective and cohesive BSA / AML Compliance Program.
If you want to know about the requirements for this role, read on for all the relevant information.
Education & Experience
- 3 years AML / BSA, Compliance, Audit, and / or Financial Industry experience.
- Knowledge of credit union regulations.
- Bachelor’s Degree : Industry designations / certifications preferred.
- Previous experience with Verafin preferred.
- Proficiency with computer programs, including Microsoft Office.
Requirements
Additional Comments
How to Apply
If interested, please submit cover letter and resume to zprieto@oasfcu.org by EOB August 23rd.
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